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Calla Union Group Co., Ltd

Calla Union Group Co., Ltd is a dormant company incorporated on 4 June 2019 with the registered office located in London, City of London. Calla Union Group Co., Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12030725
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Unit Fs.113a Fleet Street 154-160 Fleet Street
Blackfriars
London
EC4A 2DQ
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Chinese • Lives in China • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Winkie Corporate Services(UK) Limited and Longshine Overseas Limited are mutual people.
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UK Gaobaohua (International) Industrial Limited
Longshine Overseas Limited and Winkie Corporate Services(UK) Limited are mutual people.
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UK Jiapuduo Petrochemical Company Limited
Longshine Overseas Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
UK CFQ Thermco., Ltd
Longshine Overseas Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Gaolei Limited
Winkie Corporate Services(UK) Limited and Longshine Overseas Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Winkie Corporate Services(Uk) Limited Resigned
4 Months Ago on 17 Apr 2025
Longshine Overseas Limited Appointed
4 Months Ago on 16 Apr 2025
Ms Jia'nan Xiao Details Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Winkie Corporate Services(Uk) Limited Appointed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 5 Aug 2025
Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Longshine Overseas Limited as a secretary on 16 April 2025
Submitted on 17 Apr 2025
Director's details changed for Ms Jia'nan Xiao on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ United Kingdom to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 14 April 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Jul 2024
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 6 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
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